Final Order of Forfeiture — U.S. v. Mohan

Record facts

U.S. District Court for the Western District of Washington · No. 2:21-cr-00041-JCC · Doc. 70 · 2022-02-18 · Docket on CourtListener

Full text

Final Order of Forfeiture - 1 
United States v. Mukund Mohan, CR21-041-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON  98101 
(206) 553-7970 
 
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UNITED STATES DISTRICT COURT FOR THE 
WESTERN DISTRICT OF WASHINGTON 
AT SEATTLE 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
MUKUND MOHAN, 
 
Defendant. 
 
No. CR21-041-JCC 
 
 
 
FINAL ORDER OF FORFEITURE 
 
THIS MATTER comes before the Court on the United States’ Motion for Entry of 
a Final Order of Forfeiture (“Motion”) for the following property: (collectively, the 
“Subject Property”): 
1. 
$4,500 in U.S. funds seized on July 23, 2020, from Azlo account ending in 
0798, held in the name of Vangal, Inc.; 
2. 
$73,262.38 in U.S. funds seized on July 23, 2020, from Azlo account 
ending in 3419, held in the name of Zigantic, LLC; 
3. 
$129,295.46 in U.S. funds seized on July 30, 2020, from the Bank of 
America account ending in 6319, held in the name of Zuput, Inc.; 
4. 
$394,000 in U.S. funds seized on July 24, 2020, from Chase Bank account 
ending in 8877, held in the name of Expect Success, Inc.; 
Case 2:21-cr-00041-JCC   Document 70   Filed 02/18/22   Page 1 of 3

 
 
 
 
Final Order of Forfeiture - 2 
United States v. Mukund Mohan, CR21-041-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON  98101 
(206) 553-7970 
 
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5. 
$431,250 in U.S funds seized on July 24, 2020, from Chase Bank account 
ending in 9159, held in the name of Mahenjo, Inc.; 
6. 
$506,277 in U.S. funds seized on July 24, 2020 from Chase Bank account 
ending in 9773, held in the name of Gitgrow, Inc.; and 
7. 
$231,471 in U.S. funds seized on July 23, 2020 from Robinhood account 
ending in 4609, held in the name of Mukund Mohan. 
The Court, having reviewed the United States’ Motion, as well as the other 
pleadings and papers filed in this matter, hereby FINDS entry of a Final Order of 
Forfeiture is appropriate because: 
• 
On July 16, 2021, the Court entered a Preliminary Order of Forfeiture 
finding the above-identified property forfeitable pursuant to 21 U.S.C. 
§ 853 and forfeiting the Defendant’s interest in it. Dkt. No. 58; 
• 
Thereafter, the United States published notice of the pending forfeitures as 
required by 21 U.S.C. § 853(n)(1) and Federal Rule of Criminal Procedure 
32.2(b)(6)(C), Dkt. No. 63, and provided direct notice to a potential 
claimant as required by Fed. R. Crim. P. 32.2(b)(6)(A), see Declaration of 
AUSA Jehiel I. Baer in Support of Motion for Entry of a Final Order of 
Forfeiture ¶ 2 and Exhibit A; and, 
• 
The time for filing third-party claims has expired, and none were filed. 
 
NOW, THEREFORE, THE COURT ORDERS: 
1. 
No right, title, or interest in the above-identified property exists in any party 
other than the United States;  
2. 
The property is fully and finally condemned and forfeited, in its entirety, to 
the United States; and, 
/// 
 
/// 
Case 2:21-cr-00041-JCC   Document 70   Filed 02/18/22   Page 2 of 3

 
 
 
 
Final Order of Forfeiture - 3 
United States v. Mukund Mohan, CR21-041-JCC 
UNITED STATES ATTORNEY 
700 STEWART STREET, SUITE 5220 
SEATTLE, WASHINGTON  98101 
(206) 553-7970 
 
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3. 
The U.S. Department of Treasury, the Internal Revenue Service, and/or 
their representatives, are authorized to dispose of the property as permitted by governing 
law. 
IT IS SO ORDERED. 
 
DATED this 18th day of February 2022. 
A  
John C. Coughenour 
UNITED STATES DISTRICT JUDGE 
 
 
 
 
 
Presented by: 
 
   s/ Jehiel I. Baer 
 
 
JEHIEL I. BAER 
Assistant United States Attorney 
United States Attorney’s Office 
700 Stewart Street, Suite 5220 
Seattle, WA 98101 
(206) 553-2242 
Jehiel.Baer@usdoj.gov  
 
Case 2:21-cr-00041-JCC   Document 70   Filed 02/18/22   Page 3 of 3

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